Qatar Index10,021.90-1.4%

DFM Index5,510.99-0.1%

TASI11,078.89-0.1%

Emirates NBD27.60-3.2%

Dubai Electricity & Water Authority2.65+0.4%

EMAAR12.10-0.4%

EMAARDEV13.750.0%

ADNOC GAS3.240.0%

First Abu Dhabi Bank17.38-1.0%

Emirates Telecom18.78+0.6%

Abu Dhabi Commercial Bank12.64+0.8%

Boubyan Bank0.68-0.9%

GULF BANK0.33+0.3%

Commercial Bank Of Kuwait0.47-4.1%

Burgan Bank0.21+0.5%

QNB16.68-1.3%

Industries Qatar10.66-1.8%

Qatar Islamic Bank22.32-1.2%

Ooredoo12.19-3.5%

Qatar Index10,021.90-1.4%

DFM Index5,510.99-0.1%

TASI11,078.89-0.1%

Emirates NBD27.60-3.2%

Dubai Electricity & Water Authority2.65+0.4%

EMAAR12.10

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Qatar Index10,021.90-1.4%

DFM Index5,510.99-0.1%

TASI11,078.89-0.1%

Emirates NBD27.60-3.2%

Dubai Electricity & Water Authority2.65+0.4%

EMAAR12.10-0.4%

EMAARDEV13.750.0%

ADNOC GAS3.240.0%

First Abu Dhabi Bank17.38-1.0%

Emirates Telecom18.78+0.6%

Abu Dhabi Commercial Bank12.64+0.8%

Boubyan Bank0.68-0.9%

GULF BANK0.33+0.3%

Commercial Bank Of Kuwait0.47-4.1%

Burgan Bank0.21+0.5%

QNB16.68-1.3%

Industries Qatar10.66-1.8%

Qatar Islamic Bank22.32-1.2%

Ooredoo12.19-3.5%

Qatar Index10,021.90-1.4%

DFM Index5,510.99-0.1%

TASI11,078.89-0.1%

Emirates NBD27.60-3.2%

Dubai Electricity & Water Authority2.65+0.4%

EMAAR12.10

-0.4%

EMAARDEV13.750.0%

ADNOC GAS3.240.0%

First Abu Dhabi Bank17.38-1.0%

Emirates Telecom18.78+0.6%

Abu Dhabi Commercial Bank12.64+0.8%

Boubyan Bank0.68-0.9%

GULF BANK0.33+0.3%

Commercial Bank Of Kuwait0.47-4.1%

Burgan Bank0.21+0.5%

QNB16.68-1.3%

Industries Qatar10.66-1.8%

Qatar Islamic Bank22.32-1.2%

Ooredoo12.19-3.5%

Aram Group Board Meeting Results held on 03/03/2026 at 14:00 | premargin

Aram Group Board Meeting Results held on 03/03/2026 at 14:00

·ADX·Board Meeting Disclosure | Board Meeting | Results/ Outcome·March 5, 2026·View on exchange

AI Summary

Approved the 2025 audited financial statements and recommended no dividend distribution or board remuneration for the fiscal year ended December 31, 2025.
Scheduled the Annual General Assembly for April 6, 2026, at 12:00 PM at the company headquarters, pending regulatory approval.

Authorized a 40 million AED overdraft facility secured by a mortgage on the Industrial Area 10 property and approved the sale of company properties.

Ratified an additional $1 million for Prepaire and discussed the latest updates regarding the Reverse Takeover (RTO) process.

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Attachments

Aram Group Board Meeting Results held on 03/03/2026 at 14:00

ARAM GROUP